HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 699)

3 615 710 visningar 19 728 svar |
2 år sedan
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
1...698 699 700...1 083
Skriv inlägg
Andymac048
7 månader sedan

No, do them manually, find out what the merchant is selling, send the merchant an email. " where is my order", raise goods not received. Submit email to monzo saying that screen went blank after order.

7 månader sedan

Have you seen the mcc I mentioned, do you know the merchant

Andymac048
7 månader sedan

Do not mention incorrect mcc code. Just say goods not received!

7 månader sedan

Ok mate, so when I made my deposits I had to confirm the transaction on the app, does this matter

Martin61
7 månader sedan

Can I ask which merchants you had with them before they lease Martin?


thanks

Andymac048
7 månader sedan

If chargebacks are raised you win them all no reply mine were incorrect mcc

JosieRosie46
7 månader sedan

All where niko*tpf

Andymac048
7 månader sedan

No, it doesn’t, as "you ordered goods" and you haven’t received them. The merchant cant prove that you ordered anything from them.

if the merchant replies with the usual nonsense just crop their reply before submitting to monzo

7 månader sedan

Just googled the mcc Code I mentioned and it comes up as merchant of magic which is based in Southampton surly that can’t be right

Andymac048
7 månader sedan

who is the merchant?

7 månader sedan

Smpaypf maginc

7 månader sedan

So last question, by saying no goods received are we being fraudulent?

can we get in the shit

7 månader sedan

Did you received anything from maginc??? No? Fraudulent is that freaking company who money laundered. No you’re not. As you have not received anything from the company on your statement you are not fraudulent lol.

Andymac048
7 månader sedan

If it was bank transfer, forget about it. Mine were card payments.

7 månader sedan

Yer mine too

7 månader sedan

New question for the group how do you get round providing documentation during the dispute process, I currently can’t find the correct merchant to email and ask for a refund

7 månader sedan

fileAnyone recommend how to reply to this?

Andymac048
7 månader sedan

I just told them the true story from the start so did not need to send anything they raised them all for me

Jimbib87
7 månader sedan

I got the exact same response from them. They seem useless.

I went back with this. Not had a response back yet however file

Jimbib87
7 månader sedan

Tell them that is nonsense raise a complaint send details of the terms breach for mastercard rules its transaction laundering im sure there is loads of letters on here to use as well

1...698 699 700...1 083
Gå till sidaav 1 083 sidor

Skriv inlägg

flash-message-reviews
Användarrecensioner – Skriv egna casinorecensioner och dela med dig av dina upplevelser
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback
PP Forum Xmas Competition flash 2025
Delta i jultävlingen med Pragmatic Play – vi ger bort priser till ett värde av 3 000 $!

Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer

Prenumerera på vårt nyhetsbrev för insättningsfria bonusar, gratisturneringar, nya spelautomater och mycket mer.